Treasure Global (TGL) Proxy filing summary

Executive summary

• Virtual special meeting set for November 5, 2026; record date September 18, 2026, with 3,484,484 shares issued and outstanding as stated in the voting Q&A.

• Board seeks authority to implement a 1-for-2 to 1-for-50 reverse split to address Nasdaq’s $1.00 minimum bid-price requirement; implementation is discretionary.

Voting matters and shareholder proposals

• Proposal 1 authorizes the Board to choose a whole-number split ratio from 1-for-2 to 1-for-50, set timing, or take no action; authorization lasts 12 months after approval.

• Proposal 2 would allow adjournment to solicit votes for Proposal 1; an adjournment may be up to 30 days without further notice.

• Board recommends FOR both proposals; Proposal 1 requires a majority of outstanding shares entitled to vote, while Proposal 2 requires a majority of shares present and entitled to vote.

• Online, telephone, and mail voting are available; electronic and telephone votes are due by 11:59 p.m. ET November 4, 2026.

Board of directors and corporate governance

• Board approved the proposed Certificate of Incorporation amendment on October 15, 2026, and may decline to implement it after stockholder approval.

• Board has broad discretion over whether and when to implement the split within 12 months; stockholders would have no further vote on implementation after authorizing it.

• Board states it has no current intention to use the additional authorized shares for an anti-takeover purpose.